DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31100492]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31100492] — buyer NAZK · zamovnyk · a private individual, UAH 279,648,116.

The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31100492]

EDRPOU code

31100492

Buyer

NAZK · zamovnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 279,648,116

Records behind the indicator

60

Found

4 October 2026

Code

UA-2266259

Reference

2014-06-12

What stands behind it10

1. Contract

   Date 11 April 2022 · Amount UAH 2,000,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV "SERINUS [41898403] · Ref UA-2022-04-14-000653-c-a1 · procedure: reporting

2. Contract

   Date 5 April 2022 · Amount UAH 3,762,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV "Beloil Sistema [43017101] · Ref UA-2022-04-06-000450-a-c1 · procedure: reporting

3. Contract

   Date 5 April 2022 · Amount UAH 2,510,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV "Beloil Sistema [43017101] · Ref UA-2022-04-06-000437-c-a1 · procedure: reporting

4. Contract

   Date 5 April 2022 · Amount UAH 2,500,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV "Libro Treidinh [39525896] · Ref UA-2022-04-08-000296-c-a1 · procedure: reporting

5. Contract

   Date 1 April 2022 · Amount UAH 1,097,500 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV "Alians Profi Hrup [44092970] · Ref UA-2022-04-05-000042-a-a1 · procedure: reporting

6. Contract

   Date 17 March 2022 · Amount UAH 5,000,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV "Aleko [20641422] · Ref UA-2022-03-23-000150-a-b1 · procedure: reporting

7. Contract

   Date 17 March 2022 · Amount UAH 5,000,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV "Aleko [20641422] · Ref UA-2022-03-23-000229-a-a1 · procedure: reporting

8. Contract

   Date 17 March 2022 · Amount UAH 5,000,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV "Aleko [20641422] · Ref UA-2022-03-23-000331-a-c1 · procedure: reporting

9. Contract

   Date 17 March 2022 · Amount UAH 1,000,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier PP Kasten [32813570] · Ref UA-2022-03-25-000281-c-a1 · procedure: reporting

10. Contract

    Date 18 February 2022 · Amount UAH 1,999,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV "Kredmash Servis [44393519] · Ref UA-2022-02-22-000180-a-b1 · procedure: reporting

10 of 60 records shown.

Other records of this company6

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Large contract without a procedure
3. 034 October 2026Findings · Large contract without a procedure
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Link to the register of corruption offenders